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October 2010 - December 2010 Cases

December 17, 2010

Kevin Lynn Tabor

Kevin Lynn Tabor of Paducah, Kentucky was indicted by the McCracken County Grand Jury on fourteen felony counts of Theft by Failure to Make Required Disposition of Property and one felony count of Theft by Deception.  These charges are in connection to the operation of a business, B. B. Whiskers, and the failure to remit collected sales taxes, along with the issuance of a bad check to the Department of Revenue.  Debra Clancy investigated this case and presented it for prosecution.  The case is McCracken Circuit Court indictment 10-CR-00563.

December 15, 2010

Randy E. Chrisman

Randy E. ChrismanRandy E. Chrisman of Richmond, Kentucky pled guilty in Franklin Circuit Court to two felony counts of Theft by Failure to Make Required Disposition of Property.  These charges are related to the operation of two businesses, Chrisman’s Quick Express in Jackson County and Red Lick Valley Country Store in Madison County, and the failure to remit collected sales and payroll withholding tax.  Judge Thomas Wingate gave Chrisman a two year sentence, diverted for five years upon conditions including full payment of restitution.  Debra Clancy investigated this case and presented it for prosecution.  Hon. Larry Cleveland prosecuted this case to its conclusion.  The case is Franklin Circuit Court indictment 10-CR-000037.

December 10, 2010

Kevin Dawson Luther

Kevin Dawson LutherKevin Dawson Luther of Louisville, Kentucky was sentenced in Jefferson Circuit Court on three felony counts of Failure to File a Kentucky Individual Income Tax Return.  The charges are related to the 2006, 2007 and 2008 tax years.  Judge Susan Schultz Gibson sent Luther to prison to serve a one year sentence.  Ann Roe investigated this case and presented it for prosecution.  Hon. Stacy Greive prosecuted this case to its conclusion.  The case is Jefferson Circuit Court indictment 09-CR-1581.

November 22, 2010

Jeanna Tompkins Richardson

Jeanna RichardsonJeanna Tompkins Richardson of Lexington, Kentucky was indicted by the Fayette County Grand Jury on one felony count of Theft by Failure to Make Required Disposition of Property. This charge is in connection to a business, Building Bridges, LLC, and the failure to remit collected payroll withholding tax.  Debra Clancy investigated this case and presented it for prosecution.  The case is Fayette Circuit Court indictment 10-CR-1536.

October 27, 2010

Jonathan N. Leber

Jonathan N. Leber of Glasgow, Kentucky was indicted by the Bullitt County Grand Jury on three felony counts of Criminal Possession of a Forged Instrument Second Degree.  Lober is charged in relation to forged releases related to liens filed by the Department of Revenue.  David Whitehouse investigated this case and presented it for prosecution.  The case is Bullitt Circuit Court indictment 10-CR-00453.

October 21, 2010

Leo A. Marcum

Leo A. Marcum of Lowmansville, Kentucky, an attorney and the former elected Commonwealth’s Attorney for Johnson, Lawrence and Martin counties, was indicted by the Franklin County Grand Jury on six felony counts of Failure to File a Kentucky Individual Income Tax Return for tax years 2004 through 2009.  Robin Kinney investigated this case and presented it for prosecution.  The case is Franklin Circuit Court indictment 10-CR-00220. 

Susan Elaine Plander

Susan Elaine Plander of near Bedford, Kentucky, was indicted by the Franklin County Grand Jury on one felony count of Filing a False Kentucky Individual Income Tax Return for the 2009 tax year.  Plander is a social studies teacher with the Carroll County school system.  Robin Kinney investigated this case and presented it for prosecution.  The case is Franklin Circuit Court indictment 10-CR-00222.

Eugene Francis Hibben

Eugene Hibbons Eugene Francis Hibben of near Bedford, Kentucky, was indicted by the Franklin County Grand Jury on one felony count of Filing a False Kentucky Individual Income Tax Return for the 2009 tax year.  Robin Kinney investigated this case and presented it for prosecution.  The case is Franklin Circuit Court indictment 10-CR-00222.

October 14, 2010

Kevin Dawson Luther

Kevin Dawson LutherKevin Dawson Luther of Louisville, Kentucky pled guilty in Jefferson Circuit Court to three felony counts of Failure to File a Kentucky Individual Income Tax Return.  The charges are related to the 2006, 2007 and 2008 tax years.  Ann Roe investigated this case and presented it for prosecution.  Hon. Stacy Greive prosecuted this case to its conclusion.  The case is Jefferson Circuit Court indictment 09-CR-1581.

An indictment is only an accusation. A defendant is presumed innocent until or unless found guilty.

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